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Category: Scam Brokers

Annotated readings of brokers and platforms the Cryptocurrency Professor has documented.

  • Office Hours on Kopes Bank

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Kopes Bank via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Kopes Bank platform receiving address.
    • Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

    The Professor’s off-ramp note:

    • Kopes Bank’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the Kopes Bank off-ramp wallet against historical laundering throughput.
    • The Kopes Bank packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Kopes Bank, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Kopes Bank casefile becomes a evidence filing:

    1. Casefile triage on Kopes Bank, the submission is read; a written assessment is delivered.
    2. Forensic trace on Kopes Bank, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Kopes Bank endpoint is named.
    4. Recovery filing on Kopes Bank, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Kopes Bank, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Kopes Bank, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Kopes Bank, named centralised exchanges with compliance leverage.
    • Filings supported on Kopes Bank, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • What the Professor will not do on Kopes Bank, ask for a seed phrase.
    • What the Professor will not do on Kopes Bank, request remote-access logins.
    • What the Professor will not do on Kopes Bank, demand cash up front.
    • What the Professor will not do on Kopes Bank, promise a guarantee.
    • What the Professor will not do on Kopes Bank, call you out of the blue.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Kopes Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-02-23. Jurisdiction: Switzerland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Office Hours on Solomon Financial Group

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Solomon Financial Group via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Trace summary, funds that left this platform:

    • Deposit confirmations from the claimant to Solomon Financial Group’s receiving wallet at this platform.
    • Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

    From the lectern, off-ramp identification:

    • Solomon Financial Group casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Solomon Financial Group is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Solomon Financial Group, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Solomon Financial Group casefile.

    Filing pathway, the next step after the off-ramp is identified:

    1. Submission triage, Solomon Financial Group casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, Solomon Financial Group deposit and forwarding wallets captured.
    3. Endpoint identification, Solomon Financial Group off-ramp wallet named.
    4. Filing, Solomon Financial Group packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, Solomon Financial Group stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in Solomon Financial Group casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
    • Off-ramps named in Solomon Financial Group packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Solomon Financial Group, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • Solomon Financial Group policy, seed phrases are never requested.
    • Solomon Financial Group policy, remote-access logins are never requested.
    • Solomon Financial Group policy, no upfront cash retainer to scope.
    • Solomon Financial Group policy, no guaranteed-recovery language. None.
    • Solomon Financial Group policy, no unsolicited calls. The Professor responds in writing only.

    Open a free consultation

    The Professor reads claims at no charge to begin, open a consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Solomon Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Office Hours on CGL

    FROM THE CASEFILE, CTK NETWORK

    When deposits to CGL via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Trace summary, funds that left this platform:

    • Deposit confirmations from the claimant to CGL’s receiving wallet at this platform.
    • Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

    From the lectern, off-ramp identification:

    • CGL casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for CGL is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for CGL, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the CGL casefile.

    Filing pathway, the next step after the off-ramp is identified:

    1. Submission triage, CGL casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, CGL deposit and forwarding wallets captured.
    3. Endpoint identification, CGL off-ramp wallet named.
    4. Filing, CGL packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, CGL stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in CGL casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
    • Off-ramps named in CGL packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on CGL, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • CGL policy, seed phrases are never requested.
    • CGL policy, remote-access logins are never requested.
    • CGL policy, no upfront cash retainer to scope.
    • CGL policy, no guaranteed-recovery language. None.
    • CGL policy, no unsolicited calls. The Professor responds in writing only.

    Open a free consultation

    The Professor reads claims at no charge to begin, open a consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    CGL has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Reading the Chain: Extreme Golden

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to Extreme Golden via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    On-chain reading, wallet flow for Extreme Golden:

    • Claimant-to-platform deposit transactions on the deposit chain used by Extreme Golden.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    Off-ramp reading, exchange counterparty for Extreme Golden:

    • Extreme Golden casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Extreme Golden is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Extreme Golden, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Extreme Golden casefile.

    Recovery pathway, how this casefile moves toward filing:

    1. Read the Extreme Golden submission, written go/no-go returned.
    2. Map the Extreme Golden wallet trail, every hop captured with chain of custody hashes.
    3. Name the Extreme Golden off-ramp, endpoint counterparty identified.
    4. Build and file the Extreme Golden recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the Extreme Golden file, until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on Extreme Golden, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on Extreme Golden, named exchange counterparties with public compliance contacts.
    • Filings supported on Extreme Golden, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

    Recovery scammers do these things; the Professor never does:

    • On the Extreme Golden casefile, never request a seed phrase. Ever.
    • On the Extreme Golden casefile, never request remote-access logins to a wallet or exchange.
    • On the Extreme Golden casefile, never demand an upfront cash retainer to scope the matter.
    • On the Extreme Golden casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Extreme Golden casefile, never call the claimant unsolicited. Written-only.

    Open a free consultation

    Book a reading of your wallet, file at /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Extreme Golden has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Office Hours on London S Exchange

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to London S Exchange via london-s-exchange.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the London S Exchange platform receiving address.
    • Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

    The Professor’s off-ramp note:

    • London S Exchange’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the London S Exchange off-ramp wallet against historical laundering throughput.
    • The London S Exchange packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for London S Exchange, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a London S Exchange casefile becomes a evidence filing:

    1. Casefile triage on London S Exchange, the submission is read; a written assessment is delivered.
    2. Forensic trace on London S Exchange, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the London S Exchange endpoint is named.
    4. Recovery filing on London S Exchange, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of London S Exchange, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for London S Exchange, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for London S Exchange, named centralised exchanges with compliance leverage.
    • Filings supported on London S Exchange, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • What the Professor will not do on London S Exchange, ask for a seed phrase.
    • What the Professor will not do on London S Exchange, request remote-access logins.
    • What the Professor will not do on London S Exchange, demand cash up front.
    • What the Professor will not do on London S Exchange, promise a guarantee.
    • What the Professor will not do on London S Exchange, call you out of the blue.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    London S Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-07. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • From the Lectern: WB TRADING

    FROM THE CASEFILE, WB TRADING

    Funds you sent to WB TRADING (wbtradingeducation.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.

    The annotation reads, wallet trace:

    • Deposit-side hashes from claimant wallets into WB TRADING’s receiving addresses.
    • Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
    • Inter-chain bridge transactions when value moves toward off-ramp liquidity.
    • Mixer/obfuscation events the operator routed through, where present.
    • Final off-ramp endpoint and named counterparty exchange.

    Off-ramp map, where the funds left the chain:

    • On the WB TRADING casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
    • The off-ramp wallet for WB TRADING is run against chain-analytics datasets and the Professor’s own compliance feeds.
    • A evidence packet is delivered to the named counterparty, the WB TRADING casefile is built to the off-ramp’s compliance standard.
    • Where the off-ramp will not engage, WB TRADING escalates to IC3, state AG, and civil-discovery overlay.

    Filing pathway, the next step after the off-ramp is identified:

    1. Casefile triage on WB TRADING, the submission is read; a written assessment is delivered.
    2. Forensic trace on WB TRADING, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the WB TRADING endpoint is named.
    4. Recovery filing on WB TRADING, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of WB TRADING, the Professor follows the casefile until next-step documentation exists.

    What the on-chain reading covers:

    • Chains the Professor reads for WB TRADING casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
    • Off-ramps named in WB TRADING, major centralised venues with compliance desks that accept regulator-grade packets.
    • Filing pathways available on WB TRADING, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

    Boundaries on every WB TRADING casefile, never crossed:

    • Boundary on WB TRADING, seed phrases are off-limits.
    • Boundary on WB TRADING, remote logins are off-limits.
    • Boundary on WB TRADING, upfront cash retainers are off-limits.
    • Boundary on WB TRADING, guaranteed-recovery promises are off-limits.
    • Boundary on WB TRADING, unsolicited outbound contact is off-limits.

    Open a free consultation

    Submit your wallet for a forensic reading, /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Office Hours on Nexirontrader

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Nexirontrader via nexirontrader.net go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Trace summary, funds that left nexirontrader.net:

    • Deposit confirmations from the claimant to Nexirontrader’s receiving wallet at nexirontrader.net.
    • Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

    From the lectern, off-ramp identification:

    • Nexirontrader casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Nexirontrader is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Nexirontrader, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Nexirontrader casefile.

    Filing pathway, the next step after the off-ramp is identified:

    1. Submission triage, Nexirontrader casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, Nexirontrader deposit and forwarding wallets captured.
    3. Endpoint identification, Nexirontrader off-ramp wallet named.
    4. Filing, Nexirontrader packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, Nexirontrader stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in Nexirontrader casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
    • Off-ramps named in Nexirontrader packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Nexirontrader, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • Nexirontrader policy, seed phrases are never requested.
    • Nexirontrader policy, remote-access logins are never requested.
    • Nexirontrader policy, no upfront cash retainer to scope.
    • Nexirontrader policy, no guaranteed-recovery language. None.
    • Nexirontrader policy, no unsolicited calls. The Professor responds in writing only.

    Open a free consultation

    The Professor reads claims at no charge to begin, open a consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Nexirontrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Casefile Turkdex, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Turkdex the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.

    From the marginalia, the deposit pathway:

    • Claimant-to-platform deposit transactions on the deposit chain used by Turkdex.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    From the lectern, off-ramp identification:

    • Turkdex off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Turkdex off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
    • Compliance leverage is applied at the named counterparty for Turkdex, the packet meets the off-ramp’s published compliance standard.
    • When the Turkdex off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Turkdex casefile becomes a evidence filing:

    1. First read on Turkdex, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Turkdex, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for Turkdex is named to a centralised exchange wallet.
    4. Packet filing on Turkdex, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with Turkdex until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Turkdex casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
    • Off-ramps named in Turkdex packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Turkdex, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    What is never asked of a claimant:

    • On the Turkdex casefile, never request a seed phrase. Ever.
    • On the Turkdex casefile, never request remote-access logins to a wallet or exchange.
    • On the Turkdex casefile, never demand an upfront cash retainer to scope the matter.
    • On the Turkdex casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Turkdex casefile, never call the claimant unsolicited. Written-only.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Turkdex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-08. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Office Hours on ZeriaFunding

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to ZeriaFunding via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the ZeriaFunding platform receiving address.
    • Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

    The Professor’s off-ramp note:

    • ZeriaFunding’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the ZeriaFunding off-ramp wallet against historical laundering throughput.
    • The ZeriaFunding packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for ZeriaFunding, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a ZeriaFunding casefile becomes a evidence filing:

    1. Casefile triage on ZeriaFunding, the submission is read; a written assessment is delivered.
    2. Forensic trace on ZeriaFunding, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the ZeriaFunding endpoint is named.
    4. Recovery filing on ZeriaFunding, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of ZeriaFunding, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for ZeriaFunding, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for ZeriaFunding, named centralised exchanges with compliance leverage.
    • Filings supported on ZeriaFunding, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • What the Professor will not do on ZeriaFunding, ask for a seed phrase.
    • What the Professor will not do on ZeriaFunding, request remote-access logins.
    • What the Professor will not do on ZeriaFunding, demand cash up front.
    • What the Professor will not do on ZeriaFunding, promise a guarantee.
    • What the Professor will not do on ZeriaFunding, call you out of the blue.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    ZeriaFunding has been flagged as a Cryptocurrency by FSMA Belgium. FSMA warning 06/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium

  • Office Hours on First Pacific Network

    FROM THE CASEFILE, CTK NETWORK

    When deposits to First Pacific Network via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Trace summary, funds that left this platform:

    • Deposit confirmations from the claimant to First Pacific Network’s receiving wallet at this platform.
    • Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

    From the lectern, off-ramp identification:

    • First Pacific Network casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for First Pacific Network is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for First Pacific Network, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the First Pacific Network casefile.

    Filing pathway, the next step after the off-ramp is identified:

    1. Submission triage, First Pacific Network casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, First Pacific Network deposit and forwarding wallets captured.
    3. Endpoint identification, First Pacific Network off-ramp wallet named.
    4. Filing, First Pacific Network packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, First Pacific Network stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in First Pacific Network casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
    • Off-ramps named in First Pacific Network packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on First Pacific Network, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • First Pacific Network policy, seed phrases are never requested.
    • First Pacific Network policy, remote-access logins are never requested.
    • First Pacific Network policy, no upfront cash retainer to scope.
    • First Pacific Network policy, no guaranteed-recovery language. None.
    • First Pacific Network policy, no unsolicited calls. The Professor responds in writing only.

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    Why this platform is on our casefile

    First Pacific Network has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/